E2B LOGISTICS LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 3HE

Company number 04194075
Status Active
Incorporation Date 4 April 2001
Company Type Private Limited Company
Address GLOBAL INFUSION COURT, NASHLEIGH HILL, CHESHAM, BUCKINGHAMSHIRE, HP5 3HE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of E2B LOGISTICS LIMITED are www.e2blogistics.co.uk, and www.e2b-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. E2b Logistics Limited is a Private Limited Company. The company registration number is 04194075. E2b Logistics Limited has been working since 04 April 2001. The present status of the company is Active. The registered address of E2b Logistics Limited is Global Infusion Court Nashleigh Hill Chesham Buckinghamshire Hp5 3he. . SMITH, Gaynor is a Secretary of the company. LAURENSON, Anthony Peter is a Director of the company. Secretary HUMPHREYS, Carole Anne has been resigned. Secretary LAURENSON, Fiona Deborah has been resigned. Secretary MONTGOMERY, Christopher Colin has been resigned. Secretary SIBLEY, Gaynor Margaret has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SMITH, Gaynor
Appointed Date: 28 November 2005
Director
LAURENSON, Anthony Peter
Appointed Date: 04 April 2001
67 years old

Resigned Directors

Secretary
HUMPHREYS, Carole Anne
Resigned: 05 December 2003
Appointed Date: 11 April 2003
Secretary
LAURENSON, Fiona Deborah
Resigned: 01 June 2005
Appointed Date: 05 December 2003
Secretary
MONTGOMERY, Christopher Colin
Resigned: 28 November 2005
Appointed Date: 01 June 2005
Secretary
SIBLEY, Gaynor Margaret
Resigned: 08 December 2003
Appointed Date: 04 April 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 April 2001
Appointed Date: 04 April 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 April 2001
Appointed Date: 04 April 2001

E2B LOGISTICS LIMITED Events

26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
28 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
13 May 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
03 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 37 more events
27 Apr 2001
New secretary appointed
27 Apr 2001
New director appointed
27 Apr 2001
Secretary resigned
27 Apr 2001
Director resigned
04 Apr 2001
Incorporation

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